Senior Consultant - Risk & Regulatory Compliance
Sia Partners
Central, Hong Kong
18小时前

Job description

We are currently looking for a Senior Consultant with Financial Services background, having worked preferably within banking & financial services sectors.

Our projects are geared around delivering Operational Strategy across domains.

Senior Consultant, Hong Kong ( Regulatory & Compliance )

Due to our growth in Asia, we are looking for a Senior Consultant to join our team in Hong Kong. As a Senior Consultant, you will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our Hong Kong office, taking into account the global nature of our organisation and our clients.

This will involve :

  • Participation in projects with leading banks and Financial Institutions.
  • Conduct regulatory compliance review, internal control review, compliance advisory and other independent assessments as per the regulatory requirements.
  • Being hands on and contributing to the successful execution of clients projects.
  • Ensuring hands on approach to growing the office with emphasis on high standard client delivery, content development and business development.
  • Working closely with our other offices and leverage our global network to take part to cross-selling initiatives and widely share our knowledge.
  • Sharing consulting best practices with the team.
  • Specific areas of expertise :

    Ideally, you would have experience in projects in one or more of these areas :

  • Regulatory compliance review
  • Internal / compliance control review
  • Independent assessment
  • Compliance advisory
  • Operational risk management
  • Third Party Risk Management
  • Key Requirements :

  • University graduate or above in accounting, business, information technology or related disciplines.
  • 3 to 6 years’ relevant experience in regulatory compliance, management consulting and / or audit for sizable financial institutions.
  • Those with less years of experience could be considered for a Consultant Position

  • Solid knowledge with HKMA and / or SFC regulations.
  • Holder of professional qualifications such as CPA, CAMS, CISA, CISSP, CIA and / or other related qualification is an advantage.
  • Good project management and stakeholder management skill.
  • Strong interpersonal, logical and analytical skills.
  • Able to work under pressure with minimum supervision.
  • Good command of spoken and written English and Cantonese is a must. Fluency in Mandarin is an advantage.
  • In addition to the strong consulting skills and business knowledge that our clients value, the ideal candidate must possess an entrepreneurial mind-set with both a drive and willingness to be involved in all areas of a growing business.

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